ISMT LTD. - 532479 - Audited Financial Results For The Period Ended March 31, 2021
Audited Financial Results for the period ended March 31, 2021 along with the Audit Report and Statement of Impact on Audit Qualifications.12-07-2021
12-07-2021
ISMT LTD. - 532479 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities07-07-2021
ISMT Ltd - 532479 - Board Meeting Intimation for Notice Of Board Meeting
ISMT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) (a) of the SEBI (LODR) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 12, 2021, inter alia, to consider & approve the Audited Financial Results for the period ended March 31, 2021.06-07-2021
ISMT Ltd - 532479 - Closure of Trading Window
In futiherance to our letter dated March 30, 2021 and June 24, 202! , notice is hereby given that the trading window closure for dealing in securities of the Company as commenced from April I, 2021 will continue to remain closed from July I, 2021 and will end 48 hours afler the results for the quarter ending June 30, 2021 are made public.29-06-2021
ISMT Ltd - 532479 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report of the Company for FY ended March 31, 2021.24-06-2021
ISMT LTD. - 532479 - Results-Delay in Financial Results
We hereby inform you that the Company will not be able to hold Board Meeting on or before June 30, 2021 for approving its Audited Financial Statements for FY 2020-21, inter-alia, due to delay in the financial statements of foreign subsidiaries of the Company.24-06-2021
ISMT LTD. - 532479 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 this is to inform you that Board of Directors of Company, in meeting held today, have approved reappointment of Mr. R. Poornalingam & Mr. Kanakraj M Independent Directors from conclusion of ensuing Annual General Meeting (AGM) of Company upto conclusion of 26th AGM, subject to approval of shareholders. Mr. R Poornalingam has to his credit, almost 4 decades of rich working experience in many important positions in Government of Tamil Nadu and Government of India. He has held position of Dy. Secretary, Finance & has accounting and financial ,management expertise. Mr. Kanakraj M is a B.E. (Mech.) and MBA (Marketing) & has to his credit almost 4 decades of rich working experience in Sales, Marketing, Planning, Operations, Logistics & Product Development. We hereby confirm that directors being re-appointed are not debarred from holding office as Directors of the Company, by virtue of any SEBI Order or any other such authority.11-06-2021
ISMT Ltd - 532479 - Certificate Under Regulation 40(9) Of The SEBI(LODR) Regulations, 2015
Pursuant to Regulation 40(9) of the SEBI(LODR) Regulations, 2015, please find enclosed herewith Certificate received from a Practicing Company Secretary for the half year ended March 31, 202117-04-2021
ISMT Ltd - 532479 - Shareholding for the Period Ended March 31, 2021
ISMT Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here16-04-2021
ISMT Ltd - 532479 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate as received from KFin Technologies Private Limited, RTA of the Company for the quarter ended March 31, 2021 affirming compliance with Regulations 74(5) of the SEBI (Depositories & Participants) Regulations, 2018. Kindly take the same on your record.15-04-2021